HARDWICK HOUSE (NOMINEES) LIMITED - SWINDON
Company Profile | Company Filings |
Overview
HARDWICK HOUSE (NOMINEES) LIMITED is a Private Limited Company from SWINDON and has the status: Active.
HARDWICK HOUSE (NOMINEES) LIMITED was incorporated 17 years ago on 31/05/2007 and has the registered number: 06264581. The accounts status is DORMANT and accounts are next due on 28/02/2025.
HARDWICK HOUSE (NOMINEES) LIMITED was incorporated 17 years ago on 31/05/2007 and has the registered number: 06264581. The accounts status is DORMANT and accounts are next due on 28/02/2025.
HARDWICK HOUSE (NOMINEES) LIMITED - SWINDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
HARDWICK HOUSE
SWINDON
WILTSHIRE
SN1 3LJ
This Company Originates in : United Kingdom
Previous trading names include:
CLARK HOLT NOMINEES (ONE) LIMITED (until 01/09/2021)
CLARK HOLT NOMINEES (ONE) LIMITED (until 01/09/2021)
SECTIONPRIME LIMITED (until 02/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEAKE COMPANY DIRECTORS LIMITED | Corporate Director | 2007-10-29 | CURRENT | ||
PEAKE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-10-29 | CURRENT | ||
MR JEFFREY GORDON JENKINS | Dec 1958 | British | Director | 2010-09-30 | CURRENT |
PHILIP MARK GLYN HUMPHREYS | Dec 1965 | Director | 2017-04-30 | CURRENT | |
MR RICHARD ANTHONY CLARK | Feb 1947 | British | Director | 2010-09-30 UNTIL 2017-04-30 | RESIGNED |
SUSAN BUHAGIAR | Jun 1960 | British | Nominee Director | 2007-05-31 UNTIL 2007-10-04 | RESIGNED |
BRYAN BUHAGIAR | British | Nominee Secretary | 2007-05-31 UNTIL 2007-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peake Nominees Limited | 2016-04-06 | Swindon | Ownership of shares 75 to 100 percent |